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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY DIAPAZON · Limited Liability Company Diapazon · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАПАЗОН" · Общество с Ограниченной Ответственностью Диапазон | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805742375 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1197847026277 | [sources] | |||
| Registration number | 1197847026277 | [sources] | |||
| Tax Number | 7805742375 | [sources] | |||
| Unique Entity ID | V1VECYRDAJR9 | [sources] | |||
| Address | 1 MORSKOY SLAVIE SQUARE, BUILDING A, SUITE 3-N, OFFICE 6036, ST. PETERSBURG, RUS, 199106 · 1 Morskoy Slavie Square, Building A, Suite 3-N, Office 6036, 199106 St. Petersburg · ПЛ МОРСКОЙ СЛАВЫ Д. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199106 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Morskoy Slavie Square, Building A, Suite 3-N, Office 6036, 199106 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ПЕТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ПЕТРОВ | 100 | - | ||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.